French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search THOMAS 1961-08-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099919 800868317 @Company
@Persons
@UBO
@INPI
SALHI Belgacem
DoB: 1961-12-21
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Albert Thomas 93310 Le Pré Saint-Gervais FRANCE
3247499 451157770 @Company
@Persons
@UBO
@INPI
CHERVET THOMAS Mireille
DoB: 1961-08-13
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Chemin du Vinceret Pouilly-le-Monial 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
4932886 412665457 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
4941001 388215592 @Company
@Persons
@UBO
@INPI
THOMAS Thierry
DoB: 1961-08-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
301 Chemin des Haies 1540 Vonnas France
5105270 398491662 @Company
@Persons
@UBO
@INPI
ZIZ Louis
DoB: 1961-03-25
PoB: Damas Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Cours Albert Thomas 69003 Lyon France
7822733 452042559 @Company
@Persons
@UBO
@INPI
VARIN THOMAS Catherine Liliane
DoB: 1961-08-09
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue SULLY 78110 Le Vésinet FRANCE
8060138 403411168 @Company
@Persons
@UBO
@INPI
DUPRET THOMAS Marie-Line
DoB: 1961-06-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue du Point du Jour 37510 Ballan Mire France
8756767 488835604 @Company
@Persons
@UBO
@INPI
QUIN Jean Michel
DoB: 1961-01-15
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Alfred Thomas 63160 Billom FRANCE
9146955 519791487 @Company
@Persons
@UBO
@INPI
GOURLET Thomas
DoB: 1961-10-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de la Tribonnerie 59510 Hem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9175255 494452428 @Company
@Persons
@UBO
@INPI
GOURLET Thomas
DoB: 1961-10-08
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Tribonnerie 59510 Hem France
10670629 442950051 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Monteze 30630 Verfeuil FRANCE
10670630 442950051 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 JOUE LES TOURS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau de Monteze 30630 Verfeuil FRANCE
10679086 484381124 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 Joue les tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bégand 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10679087 484381124 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 Joue les tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Bégand 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10694341 501634059 @Company
@Persons
@UBO
@INPI
THOMAS Pascal Raymond Julien
DoB: 1961-08-12
PoB: 37122 Joue-les-tours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Bégand 10000 Troyes FRANCE
12207350 752395319 @Company
@Persons
@UBO
@INPI
THOMAS Sylvie
DoB: 1961-06-12
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Barrauraz 0 99 COMMUGNY SUISSE yes
@Cadastre
@Geotag
12407615 417947231 @Company
@Persons
@UBO
@INPI
THOMAS LEBRETON Evelyne
DoB: 1961-09-08
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DES CORMAILLONS 92500 Rueil-Malmaison FRANCE
13518516 842851016 @Company
@Persons
@UBO
@INPI
THOMAS LE ROUX Annie
DoB: 1961-08-25
PoB: 22362 Tréguier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Penvern 22500 Paimpol FRANCE
14150013 491351169 @Company
@Persons
@UBO
@INPI
Perkins Thomas
DoB: 07/08/1961
PoB: Floride ETATS-UNIS
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
609 Lakeshore Lane, Chapel Hill NC 27514 0 Etats-Unis
14411618 332404235 @Company
@Persons
@UBO
@INPI
STÜRZL Thomas
DoB: 1961-08-21
PoB: Frankfurt am Main ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Am Nidderfeld 9 61130 Nidderau 0 ALLEMAGNE
14436638 435016480 @Company
@Persons
@UBO
@INPI
LANG SAVIO Therese
DoB: 1961-07-02
PoB: STRASBOURG 67
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 QUAI ST THOMAS 67000 STRASBOURG FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.